Lightspeed Networks Ltd. Head office in Spalding. Check Director.

Lightspeed Networks Ltd, Spalding

Lightspeed Networks Ltd is a private limited company. Previously, it was called Mgmt Ltd (changed on 2020-10-03). Situated at Fulney Hall, Holbeach Road, Spalding PE12 6ER, this 10 years old firm was incorporated on 2013-09-02 and is classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
5 directors can be found in the business: Courtney C. (appointed on 20 July 2023), Bradley B. (appointed on 20 July 2023), Jeffery K. (appointed on 20 July 2023).

About
Name: Lightspeed Networks Ltd
Number: 08671303
Incorporation date: 2013-09-02
End of financial year: 31 December


Address:	Fulney Hall Holbeach Road Spalding PE12 6ER
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Lightspeed Fibre Group Ltd

5 November 2021

Address	Fulney Hall Holbeach Road, Spalding, Lincolnshire, PE12 6ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13708580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightspeed Fibre Holdings Ltd

12 November 2020 - 5 November 2021

Address	Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13013369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightspeed Group Ltd

26 May 2020 - 12 November 2020

Address	Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12588667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Group Utilities Limited

6 April 2016 - 26 May 2020

Address	Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08517142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham B.

11 August 2016 - 11 August 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-05-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	100	70,074	1,708,702	2,535,597
Fixed Assets	-	-	-	-	9,889,072	58,058,644
Total Assets Less Current Liabilities	100	100	100	-10,266	-238,595	37,711,540
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	100	100	100	-	-	-

The deadline for Lightspeed Networks Ltd confirmation statement filing is 2024-02-20. The last confirmation statement was submitted on 2023-02-06. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Lightspeed Fibre Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holbeach Road, PE12 6ER Spalding, Lincolnshire. Lightspeed Fibre Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Westminster Road, SK10 1BX Macclesfield, Cheshire. Lightspeed Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Westminster Road, SK10 1BX Macclesfield, Cheshire.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (16 pages)
TM01	Thu, 20th Jul 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	On Thu, 20th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 20th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 20th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Nov 2022 new director was appointed. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (13 pages)
TM01	Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 27th, June 2022 \| officers	Free Download (1 page)
TM01	Fri, 8th Apr 2022 - the day director's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
TM01	Wed, 16th Mar 2022 - the day director's appointment was terminated filed on: 16th, March 2022 \| officers	Free Download (1 page)
TM01	Wed, 16th Mar 2022 - the day director's appointment was terminated filed on: 16th, March 2022 \| officers	Free Download (1 page)
AP01	On Thu, 20th Jan 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, December 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, December 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 086713030002, created on Fri, 17th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (70 pages)
AD01	Address change date: Fri, 24th Sep 2021. New Address: Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER. Previous address: Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX filed on: 24th, September 2021 \| address	Free Download (1 page)
MR01	Registration of charge 086713030001, created on Fri, 30th Apr 2021 filed on: 11th, May 2021 \| mortgage	Free Download (4 pages)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
CERTNM	Company name changed mgmt LTDcertificate issued on 03/10/20 filed on: 3rd, October 2020 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, September 2020 \| change of name	Free Download (2 pages)
TM01	Thu, 20th Aug 2020 - the day director's appointment was terminated filed on: 24th, August 2020 \| officers	Free Download (1 page)
TM01	Fri, 24th Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, April 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Apr 2020 filed on: 2nd, April 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Mon, 30th Mar 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Mar 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 20th Mar 2020 filed on: 20th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, February 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 25th Jun 2018 filed on: 25th, June 2018 \| resolution	Free Download
NM01	Resolution to change company's name filed on: 25th, June 2018 \| change of name	Free Download
CERTNM	Company name changed solar investing LIMITEDcertificate issued on 25/06/18 filed on: 25th, June 2018 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, January 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
CH01	On Thu, 8th Dec 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 2nd Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 100.00 GBP capital
TM01	Wed, 8th Apr 2015 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (1 page)
AP01	On Wed, 8th Apr 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, March 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 9th, February 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 7th, February 2015 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 31st May 2014 filed on: 7th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 100.00 GBP capital
AD01	Address change date: Fri, 1st Aug 2014. New Address: Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX. Previous address: Office 4 219 Kensington High Street Kensington London W8 6BD England filed on: 1st, August 2014 \| address	Free Download (1 page)
AP04	New secretary appointment on Mon, 28th Jul 2014 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Mon, 2nd Sep 2013: 100.00 GBP capital

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